by AdrianaAMLP | Dec 8, 2021
The report outlines the work Dr Day has undertaken since his appointment and sets out his future work programme. He will inform the Government’s policy and practice in the context of our ambition to protect vulnerable people who are dependent on drugs and reduce drug...
by AdrianaAMLP | Nov 24, 2021
OFAC announced sanctions against an individual it claims is acting as a financial facilitator for the Islamic State’s Khorasan Province (ISIS-K). This individual provided support to ISIS-K’s operations in Afghanistan by facilitating international financial...
by AdrianaAMLP | Nov 19, 2021
The trio had a series of clandestine meetings with a Merseyside-based organised crime group who wanted to import class A drugs utilising Rolls Royce-driving Wright’s legitimate removals company. This investigation also shows the benefit of international co-operation...
by AdrianaAMLP | Jul 27, 2021
HSBC discovered a suspected money laundering network that received $4.2bn (£3bn) worth of payments, it has emerged, raising questions over whether it disclosed the information to US monitors who at the time…
by AdrianaAMLP | Jul 20, 2021
The Mexican national was sentenced today in the U.S. District Court for the District of Columbia to 22 years in prison for her role in an international drug trafficking conspiracy to transport into the US…
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